Skip links

Introduction & Application of AML / CFT (Anti Money Laundering & Countering Financing of Terrorism) for Real Estate Negotiator

Event Details

Date: 5th December 2022
Time: 8:00PM
Venue: ESP Zoom Webinar


Topics we cover for today:

  1. Understand anti-money laundering & terrorism financing
  2. REN responsibilities
  3. The procedure of AML / CFT guide
  4. Customer Risk Profiling

Suggested Events

ZOOM Webinar

How to Market Northern Industrial Lands & Light Industry Projects

ZOOM Webinar

Real Estatepreneur : Accelerate in Real Estate Business